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Certificates

Date

Title

₨ 149 Each

2018-03-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
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2018-02-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180219
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2015-11-20
Certificate of Registration of Mortgage-191115.PDF 1
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2015-11-19
Certificate of Registration of Mortgage-191115.PDF
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2015-05-06
Certificate of Registration of Mortgage-300415
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2015-05-06
Certificate of Registration of Mortgage-300415.PDF
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2012-11-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-201112
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2012-11-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201112.PDF
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2006-04-21
Certificate of Incorporation
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2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-05-24
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Optional Attachment-(1)-22052018
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2017-11-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
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2017-11-24
Evidence of cessation;-24112017
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2017-11-24
Appointment or change of designation of directors, managers or secretary
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2017-11-24
Letter of appointment;-24112017
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2017-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
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2017-05-31
Appointment or change of designation of directors, managers or secretary
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2017-05-31
Letter of appointment;-31052017
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2017-03-09
Acknowledgement received from company-09032017
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2017-03-09
Resignation of Director
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2017-03-09
Notice of resignation filed with the company-09032017
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2017-03-09
Proof of dispatch-09032017
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2017-03-03
Evidence of cessation;-03032017
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2017-03-03
Appointment or change of designation of directors, managers or secretary
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2017-03-03
Notice of resignation;-03032017
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2016-09-28
Appointment or change of designation of directors, managers or secretary
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2016-09-28
Optional Attachment-(1)-28092016
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2016-06-09
Declaration by first director-09062016
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2016-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
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2016-06-09
Appointment or change of designation of directors, managers or secretary
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2016-06-09
Letter of appointment;-09062016
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2016-06-09
Optional Attachment-(1)-09062016
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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2010-06-15
R P H 0001.pdf - 1 (42823374)
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2008-03-04
Consent Letter0001.pdf - 1 (42823375)
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2008-02-25
Appointment or change of designation of directors, managers or secretary
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2008-02-25
Appointment or change of designation of directors, managers or secretary
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2008-02-25
Hasmukh Shah Resignation0001.pdf - 1 (42823376)
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2007-09-28
Consent -RPH.pdf - 1 (42823378)
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2007-09-28
Appointment or change of designation of directors, managers or secretary
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2007-09-28
Appointment or change of designation of directors, managers or secretary
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2007-09-28
Appointment or change of designation of directors, managers or secretary
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2007-09-28
Appointment or change of designation of directors, managers or secretary
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2007-06-05
Appointment or change of designation of directors, managers or secretary
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2007-06-05
Appointment or change of designation of directors, managers or secretary
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2007-06-05
Appointment or change of designation of directors, managers or secretary
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2007-06-05
RPH Resgn reply letter.pdf - 1 (42823379)
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2007-05-29
consent - A K DAS.pdf - 1 (42823380)
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2007-05-29
consent - ashok.pdf - 5 (42823380)
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2007-05-29
Appointment or change of designation of directors, managers or secretary
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2007-05-29
Appointment or change of designation of directors, managers or secretary
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2007-05-29
photo - A K DAS.pdf - 3 (42823380)
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2007-05-29
photo - ashok.pdf - 4 (42823380)
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2007-05-29
Yagnesh resignation letter.pdf - 2 (42823380)
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2006-10-23
Appointment or change of designation of directors, managers or secretary
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2006-10-13
Appointment or change of designation of directors, managers or secretary
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2006-08-17
Appointment or change of designation of directors, managers or secretary
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2006-08-08
Appointment or change of designation of directors, managers or secretary
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2006-06-28
Appointment or change of designation of directors, managers or secretary
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2006-06-28
SANJEEV_PFO.pdf - 1 (42823382)
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2006-06-28
SANJEEV_PFO.pdf - 2 (42823382)
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2006-06-23
Appointment or change of designation of directors, managers or secretary
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2006-05-23
FILE.pdf - 1 (42823383)
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2006-05-23
Appointment or change of designation of directors, managers or secretary
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2006-04-21
Form 32.PDF
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2006-04-21
Form 32.PDF 1
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2006-04-21
Form 32.PDF 2
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-16
Creation of Charge (New Secured Borrowings)
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2018-03-16
Instrument(s) of creation or modification of charge;-16032018
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2015-11-20
Creation of Charge (New Secured Borrowings)
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2015-11-19
Creation of Charge (New Secured Borrowings)
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2015-05-06
Creation of Charge (New Secured Borrowings)
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2015-04-30
charge agreement.pdf - 1 (100542546)
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2015-04-30
condonation application.pdf - 2 (100542546)
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2015-04-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-24
Notice of the court or the company law board order
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2018-06-18
Registration of resolution(s) and agreement(s)
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2018-05-30
Registration of resolution(s) and agreement(s)
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2018-03-08
Registration of resolution(s) and agreement(s)
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2018-02-19
Registration of resolution(s) and agreement(s)
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2018-01-24
Registration of resolution(s) and agreement(s)
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2018-01-24
Registration of resolution(s) and agreement(s)
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2017-12-05
Registration of resolution(s) and agreement(s)
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2017-11-24
Registration of resolution(s) and agreement(s)
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2017-09-14
Notice of the court or the company law board order
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2017-09-14
Registration of resolution(s) and agreement(s)
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2017-06-23
Return of appointment of managing director or whole-time director or manager
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2017-06-21
Notice of situation or change of situation of registered office
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2017-06-06
Registration of resolution(s) and agreement(s)
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2017-05-22
Registration of resolution(s) and agreement(s)
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2017-05-15
Registration of resolution(s) and agreement(s)
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2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-31
Registration of resolution(s) and agreement(s)
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2017-03-03
Registration of resolution(s) and agreement(s)
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2017-03-03
Registration of resolution(s) and agreement(s)
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2016-10-18
Registration of resolution(s) and agreement(s)
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2016-09-07
Registration of resolution(s) and agreement(s)
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2016-09-07
Registration of resolution(s) and agreement(s)
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2016-05-19
Registration of resolution(s) and agreement(s)
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2016-04-18
Registration of resolution(s) and agreement(s)
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2016-03-23
Appointment or change of designation of directors, managers or secretary
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2016-03-23
Registration of resolution(s) and agreement(s)
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2015-11-20
Certificate of Registration of Mortgage-191115.PDF 1
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2015-11-19
Certificate of Registration of Mortgage-191115.PDF
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2015-09-09
Return of appointment of managing director or whole-time director or manager
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2015-09-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-07-07
Registration of resolution(s) and agreement(s)
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2015-05-23
Registration of resolution(s) and agreement(s)
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2015-05-22
Board Resolution - Approval of Audited Financial Statements - Grant.pdf - 1 (100542568)
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2015-05-22
Board Resolutions for Borrowing.pdf - 3 (100542568)
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2015-05-22
Board Resolutions for Investment Limits.pdf - 2 (100542568)
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2015-05-22
Registration of resolution(s) and agreement(s)
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2015-05-06
Certificate of Registration of Mortgage-300415.PDF
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2015-05-06
Registration of resolution(s) and agreement(s)
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2015-04-29
board res.pdf - 1 (100542569)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-02-09
Registration of resolution(s) and agreement(s)
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2015-02-09
Registration of resolution(s) and agreement(s)
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2015-02-09
Grant - Board Resolution - Disclosure of Interest.pdf - 1 (100542570)
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2015-02-09
Grant - Board Resolution - Un-audited Financial Results.pdf - 2 (100542570)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-11-19
Resolution - Unaudited Financials Grant.pdf - 1 (100542571)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Resolutions.pdf - 1 (42823387)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-08
ADT-1 Grant.pdf - 1 (100542575)
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2014-10-08
Appointment Letter.pdf - 1 (42823389)
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2014-10-08
Board resolution.pdf - 4 (42823389)
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2014-10-08
Declaration.pdf - 2 (42823389)
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2014-10-08
DIR-2 - Consent.pdf - 3 (42823389)
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2014-10-08
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-10-08
Submission of documents with the Registrar
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2014-09-18
Board resolution.pdf - 1 (42823391)
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2014-09-18
Consent to act as CS.pdf - 2 (42823391)
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Return of appointment of managing director or whole-time director or manager
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2014-09-18
Return of appointment of managing director or whole-time director or manager
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2014-09-14
Appointment or change of designation of directors, managers or secretary
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2014-09-07
Appointment or change of designation of directors, managers or secretary
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2014-09-07
Registration of resolution(s) and agreement(s)
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2014-09-04
Appointment Letter.pdf - 1 (42823390)
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2014-09-04
Board resolution.pdf - 2 (42823390)
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2014-09-04
Appointment or change of designation of directors, managers or secretary
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-30
Board resolution.pdf - 1 (42823392)
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2014-08-30
Board resolution.pdf - 2 (42823396)
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2014-08-30
Consent DIR-2.pdf - 3 (42823396)
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2014-08-30
EGM Resolution.pdf - 1 (42823396)
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2014-08-30
Appointment or change of designation of directors, managers or secretary
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2014-08-30
Return of appointment of managing director or whole-time director or manager
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2014-08-30
Return of appointment of managing director or whole-time director or manager
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2014-08-28
EGM Resolution.pdf - 1 (42823394)
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2014-08-28
Appointment or change of designation of directors, managers or secretary
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-26
Board Resolution - Appointment of Tejas Shah as CS.pdf - 4 (42823395)
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2014-08-26
Board Resolution - Increase in Borrowing Limit.pdf - 2 (42823395)
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2014-08-26
Board Resolution - Resignation of Hitesh Parmar as CS.pdf - 3 (42823395)
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2014-08-26
Board Resolution - Unaudited Results for 1st Quarter.pdf - 1 (42823395)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-07-26
Appointment or change of designation of directors, managers or secretary
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2014-07-24
Appointment or change of designation of directors, managers or secretary
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2014-07-24
Notice of Resignation-Grant.pdf - 2 (42823397)
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2014-07-24
Resignation Letter-RM-Grant.pdf - 1 (42823397)
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-07-14
DIR-2.pdf - 2 (42823398)
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2014-07-14
Driving License-Amar.pdf - 6 (42823398)
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2014-07-14
Elec Bill_Anthony Dsilva.pdf - 7 (42823398)
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2014-07-14
Appointment or change of designation of directors, managers or secretary
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2014-07-14
Letter of Appointment.pdf - 1 (42823398)
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2014-07-14
List of Entities.pdf - 3 (42823398)
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2014-07-14
PAN Card-Amar Sir.pdf - 4 (42823398)
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2014-07-14
PAN Card-Anthony.pdf - 5 (42823398)
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2014-07-03
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Notice of Resignation-Asher-Grant.pdf - 2 (42823399)
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2014-07-02
Resignation -Asher-Grant.pdf - 1 (42823399)
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2014-06-20
Board Resolution-Grant.pdf - 1 (42823400)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-03-20
Consent Letter-Hitesh Parmar-Grant.pdf - 1 (42823401)
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2014-03-20
Appointment or change of designation of directors, managers or secretary
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2014-03-20
Appointment or change of designation of directors, managers or secretary
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2014-03-15
CTC Resolution-Preference Shareholders Resolution.pdf - 1 (42823402)
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2014-03-15
Explanatory Statement-Preference Shareholders Resolution.pdf - 2 (42823402)
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2014-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-13
Allotment Board Resolution-Equity.pdf - 2 (42823403)
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2014-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-13
List of Allottee-Equity.pdf - 1 (42823403)
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2014-03-10
Explanatory Statement-Equity shareholders Resolution.pdf - 1 (42823404)
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2014-03-10
Registration of resolution(s) and agreement(s)
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2014-03-10
Registration of resolution(s) and agreement(s)
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2014-03-10
MOA-Grant-Final.pdf - 2 (42823404)
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2014-03-05
CTC Resolution-Equity Shareholders Resolution.pdf - 2 (42823406)
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2014-03-05
CTC Resolution-Preference Shareholders Resolution.pdf - 1 (42823405)
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2014-03-05
Explanatory Statement-Equity shareholders Resolution.pdf - 3 (42823406)
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2014-03-05
Explanatory Statement-Preference Shareholders Resolution.pdf - 2 (42823405)
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2014-03-05
Registration of resolution(s) and agreement(s)
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2014-03-05
Registration of resolution(s) and agreement(s)
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2014-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-05
Scan Signed Amended Page-MOA.pdf - 1 (42823406)
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2014-01-30
Board Resolution.pdf - 2 (42823407)
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2014-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-30
List of Allottee.pdf - 1 (42823407)
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2014-01-20
Board Resolution.pdf - 2 (42823408)
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2014-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-20
List of Allottee.pdf - 1 (42823408)
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2014-01-13
Board Resolution.pdf - 2 (42823409)
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2014-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-13
List of Allottee.pdf - 1 (42823409)
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2014-01-07
Board Resolution-Grant.pdf - 2 (42823410)
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2014-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-07
List of Allotee-Grant.pdf - 1 (42823410)
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2013-12-30
CTC-RESOLUTION.pdf - 1 (42823411)
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2013-12-30
Registration of resolution(s) and agreement(s)
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2013-12-30
Registration of resolution(s) and agreement(s)
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2013-11-07
Registration of resolution(s) and agreement(s)
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2013-11-07
Registration of resolution(s) and agreement(s)
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2013-11-07
Shareholders Resolution-Section 81.pdf - 1 (42823412)
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2013-09-13
Board Resolution-Allotment.pdf - 2 (42823413)
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2013-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-13
List of Allottee.pdf - 1 (42823413)
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2013-09-03
Information by auditor to Registrar
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2013-09-03
Information by auditor to Registrar
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2013-09-03
GRANT INVESTRADE.pdf - 1 (42823414)
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2013-08-30
CTC-EXPALANTORY STATAEMENT.pdf - 1 (42823416)
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2013-08-30
CTC-EXPALANTORY STATAEMENT.pdf - 2 (42823415)
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2013-08-30
CTC-RESOLUTION.pdf - 3 (42823415)
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2013-08-30
CTC-RESOLUTION.pdf - 3 (42823416)
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2013-08-30
Registration of resolution(s) and agreement(s)
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2013-08-30
Registration of resolution(s) and agreement(s)
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2013-08-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-08-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-30
MOA-Amended Page.pdf - 2 (42823416)
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2013-08-30
MOA-Grant-Final.pdf - 1 (42823415)
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2012-11-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201112.PDF
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2012-11-20
Registration of resolution(s) and agreement(s)
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2012-09-27
Information by auditor to Registrar
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2012-09-27
Information by auditor to Registrar
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2012-09-27
GRANT INVERSTRADE.pdf - 1 (42823417)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-05-14
Appointment or change of designation of directors, managers or secretary
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2012-05-14
Resignation letter-Amit Vyas.pdf - 1 (42823418)
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2011-11-04
Information by auditor to Registrar
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2011-11-04
Information by auditor to Registrar
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2011-11-04
Information by auditor to Registrar
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2011-11-04
GRANT INVESTRADE.pdf - 1 (42823419)
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2011-11-03
Information by auditor to Registrar
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2011-11-03
GRANT INVESTRADE.pdf - 1 (42823420)
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2010-09-03
Registration of resolution(s) and agreement(s)
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2010-09-03
Registration of resolution(s) and agreement(s)
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2010-09-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-03
Grant Investrade Limited MOA.pdf - 1 (42823421)
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2010-09-03
Grant Investrade Limited MOA.pdf - 2 (42823422)
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2010-09-03
GRANT RESOULTION.pdf - 1 (42823422)
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2010-09-03
GRANT RESOULTION.pdf - 2 (42823421)
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2010-03-11
Form of return to be filed with the Registrar under section 89
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2010-03-11
Form of return to be filed with the Registrar under section 89
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2010-03-11
Form I.pdf - 1 (42823423)
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2010-03-11
Form II.pdf - 2 (42823423)
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2009-09-24
Information by auditor to Registrar
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2009-09-23
Information by auditor to Registrar
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2009-09-23
Grant Investrade.pdf - 1 (42823424)
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2008-07-25
Information by auditor to Registrar
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2008-07-25
Information by auditor to Registrar
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2008-07-25
GrantInvestrade.pdf - 1 (42823425)
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2007-12-07
Information by auditor to Registrar
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2007-12-07
Information by auditor to Registrar
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2007-12-07
grant pg1.pdf - 1 (42823426)
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2007-12-07
grant pg2.pdf - 2 (42823426)
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2007-01-08
Notice of address at which books of account are maintained
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2006-12-11
Notice of address at which books of account are maintained
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2006-12-11
Sec 209 Board Resln.pdf - 1 (42823427)
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2006-11-08
Registration of resolution(s) and agreement(s)
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2006-10-30
Information by auditor to Registrar
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2006-10-20
AGM Resln_Registers.pdf - 1 (42823428)
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2006-10-20
Registration of resolution(s) and agreement(s)
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2006-09-28
Information by auditor to Registrar
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2006-09-28
grant pg1.pdf - 1 (42823429)
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2006-09-28
grant pg2.pdf - 2 (42823429)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-08-07
Resignation of Director
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2014-07-23
Resignation of Director
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2014-07-23
Notice of Resignation-Grant.pdf - 1 (42823430)
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2014-07-23
Notice of Resignation-Grant.pdf - 3 (42823430)
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2014-07-23
Resignation Letter-RM-Grant.pdf - 2 (42823430)
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2012-11-16
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23072018
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2018-07-23
Optional Attachment-(1)-23072018
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2018-07-23
Optional Attachment-(2)-23072018
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2018-07-23
Optional Attachment-(3)-23072018
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2018-07-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018
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2018-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
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2018-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
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2018-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
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2018-02-16
Altered memorandum of association-16022018
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2018-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
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2018-02-16
Optional Attachment-(1)-16022018
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2018-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
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2018-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018 1
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2018-01-22
Optional Attachment-(1)-22012018
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2017-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
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2017-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
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2017-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
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2017-08-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21082017
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2017-08-21
Optional Attachment-(1)-21082017
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2017-06-21
Copies of the utility bills as mentioned above (not older than two months)-21062017
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2017-06-21
Optional Attachment-(1)-21062017
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2017-06-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
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2017-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
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2017-06-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062017
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2017-06-01
Copy of shareholders resolution-01062017
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2017-06-01
Optional Attachment-(1)-01062017
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2017-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
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2017-05-15
Copy of Board or Shareholders? resolution-10052017
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2017-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
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2017-05-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052017
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2017-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
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2017-03-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
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2017-03-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017 1
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
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2016-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
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2016-10-18
Optional Attachment-(1)-18102016
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2016-10-18
Optional Attachment-(2)-18102016
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2016-10-18
Optional Attachment-(3)-18102016
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2016-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
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2016-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016 1
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2016-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
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2016-05-19
Optional Attachment-(1)-19052016
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2016-05-19
Optional Attachment-(2)-19052016
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2016-05-19
Optional Attachment-(3)-19052016
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2016-04-30
List of share holders, debenture holders;-30042016
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2016-04-30
Optional Attachment-(1)-30042016
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2016-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016
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2016-03-23
Copy of resolution-230316.PDF
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2016-03-23
Declaration of the appointee Director- in Form DIR-2-230316.PDF
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2016-03-23
Interest in other entities-230316.PDF
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2016-03-23
Letter of Appointment-230316.PDF
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2016-03-23
Optional Attachment 1-230316.PDF
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2015-11-20
Certificate of Registration of Mortgage-191115.PDF 1
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2015-11-19
Certificate of Registration of Mortgage-191115.PDF
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2015-11-19
Instrument of creation or modification of charge-191115.PDF
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2015-11-19
Instrument of creation or modification of charge-191115.PDF 1
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2015-11-19
Optional Attachment 1-191115.PDF
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2015-11-19
Optional Attachment 1-191115.PDF 1
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2015-09-09
Copy of Board Resolution-090915.PDF
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2015-09-09
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090915.PDF
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2015-08-28
Declaration of the appointee Director- in Form DIR-2-280815.PDF
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2015-08-28
Evidence of cessation-280815.PDF
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2015-08-28
Optional Attachment 1-280815.PDF
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2015-06-29
Copy of resolution-290615.PDF
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2015-05-22
Copy of resolution-220515
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2015-05-22
Copy of resolution-220515.PDF
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2015-05-22
Optional Attachment 2-220515
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2015-05-22
Optional Attachment 2-220515.PDF
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2015-05-22
Optional Attachment 3-220515
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2015-05-22
Optional Attachment 3-220515.PDF
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2015-05-06
Certificate of Registration of Mortgage-300415.PDF
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2015-04-30
Instrument of creation or modification of charge-300415
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2015-04-30
Instrument of creation or modification of charge-300415.PDF
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2015-04-30
Optional Attachment 1-300415
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2015-04-30
Optional Attachment 1-300415.PDF
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2015-04-29
Copy of resolution-290415
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2015-04-29
Copy of resolution-290415.PDF
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2015-04-29
Copy of resolution-290415.PDF 1
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2015-02-09
Copy of resolution-090215.PDF
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2015-02-09
Optional Attachment 1-090215.PDF
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2014-11-19
Copy of resolution-191114
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2014-11-19
Copy of resolution-191114.PDF
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2014-11-17
Form 67 (Addendum)-171114 in respect of Form GNL.2-081014
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2014-11-17
Form for filing addendum for rectification of defects or incompleteness
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2014-11-17
Optional Attachment 1-171114
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2014-11-17
Optional Attachment 1-171114.PDF
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2014-11-17
Paid Challan Additional Fees.pdf - 1 (100542636)
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2014-10-18
Copy of resolution-181014
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2014-10-18
Copy of resolution-181014.PDF
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-17
Copy of resolution-171014.PDF 1
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2014-10-08
Declaration by the first director-081014
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2014-10-08
Declaration by the first director-081014.PDF
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2014-10-08
Declaration of the appointee Director, in Form DIR-2-081014
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2014-10-08
Declaration of the appointee Director- in Form DIR-2-081014.PDF
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2014-10-08
Letter of Appointment-081014
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2014-10-08
Letter of Appointment-081014.PDF
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 1-081014.PDF
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2014-10-08
Optional Attachment 1-081014.PDF 1
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2014-09-18
Copy of Board Resolution-180914
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2014-09-18
Copy of Board Resolution-180914.PDF
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2014-09-18
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180914.PDF
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2014-09-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180914
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2014-09-04
Letter of Appointment-040914
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2014-09-04
Letter of Appointment-040914.PDF
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2014-09-04
Optional Attachment 1-040914
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2014-09-04
Optional Attachment 1-040914.PDF
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2014-08-30
Copy of Board Resolution-300814
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2014-08-30
Copy of Board Resolution-300814.PDF
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2014-08-30
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300814.PDF
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2014-08-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300814
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2014-08-30
Copy of shareholder resolution-300814
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2014-08-30
Copy of shareholder resolution-300814.PDF
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2014-08-30
Evidence of cessation-300814.PDF
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2014-08-28
Copy of resolution-280814.PDF
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2014-08-26
Copy of resolution-260814
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2014-08-26
Copy of resolution-260814.PDF
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2014-08-26
Optional Attachment 1-260814
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2014-08-26
Optional Attachment 1-260814.PDF
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2014-08-26
Optional Attachment 2-260814
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2014-08-26
Optional Attachment 2-260814.PDF
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2014-08-26
Optional Attachment 3-260814
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2014-08-26
Optional Attachment 3-260814.PDF
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2014-07-25
Evidence of cessation-240714.PDF
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2014-07-14
Declaration of the appointee Director, in Form DIR-2-140714
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2014-07-14
Declaration of the appointee Director- in Form DIR-2-140714.PDF
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2014-07-14
Interest in other entities-140714
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2014-07-14
Interest in other entities-140714.PDF
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2014-07-14
Letter of Appointment-140714
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2014-07-14
Letter of Appointment-140714.PDF
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2014-07-14
Optional Attachment 1-140714
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2014-07-14
Optional Attachment 1-140714.PDF
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2014-07-14
Optional Attachment 2-140714
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2014-07-14
Optional Attachment 2-140714.PDF
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2014-07-14
Optional Attachment 3-140714
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2014-07-14
Optional Attachment 3-140714.PDF
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2014-07-14
Optional Attachment 4-140714
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2014-07-14
Optional Attachment 4-140714.PDF
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2014-07-03
Evidence of cessation-020714.PDF
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2014-06-20
Copy of resolution-200614
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2014-06-20
Copy of resolution-200614.PDF
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Optional Attachment 1-200314.PDF
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2014-03-15
Optional Attachment 1-150314
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2014-03-15
Optional Attachment 1-150314.PDF
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2014-03-15
Optional Attachment 2-150314
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2014-03-15
Optional Attachment 2-150314.PDF
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2014-03-13
List of allottees-130314
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2014-03-13
List of allottees-130314.PDF
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2014-03-13
Resltn passed by the BOD-130314
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2014-03-13
Resltn passed by the BOD-130314.PDF
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2014-03-10
Copy of resolution-100314
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2014-03-10
Copy of resolution-100314.PDF
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2014-03-10
MoA - Memorandum of Association-100314
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2014-03-10
MoA - Memorandum of Association-100314.PDF
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2014-03-05
Copy of resolution-050314
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2014-03-05
Copy of resolution-050314.PDF
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2014-03-05
MoA - Memorandum of Association-050314
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2014-03-05
MoA - Memorandum of Association-050314.PDF
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2014-03-05
Optional Attachment 1-050314
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2014-03-05
Optional Attachment 1-050314
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2014-03-05
Optional Attachment 1-050314.PDF
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2014-03-05
Optional Attachment 1-050314.PDF 1
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2014-03-05
Optional Attachment 2-050314
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2014-03-05
Optional Attachment 2-050314
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2014-03-05
Optional Attachment 2-050314.PDF
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2014-03-05
Optional Attachment 2-050314.PDF 1
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2014-03-05
Optional Attachment 4-050314
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2014-03-05
Optional Attachment 4-050314.PDF
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2014-01-30
List of allottees-300114.PDF
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2014-01-30
Resltn passed by the BOD-300114.PDF
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2014-01-20
List of allottees-200114.PDF
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2014-01-20
Resolution authorising bonus shares-200114.PDF
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2014-01-13
List of allottees-130114.PDF
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2014-01-13
Resolution authorising bonus shares-130114.PDF
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2014-01-07
List of allottees-070114.PDF
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2014-01-07
Resltn passed by the BOD-070114.PDF
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2013-12-30
Copy of resolution-301213
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2013-12-30
Copy of resolution-301213.PDF
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2013-11-07
Copy of resolution-061113
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2013-11-07
Copy of resolution-061113.PDF
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2013-09-13
List of allottees-130913
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2013-09-13
List of allottees-130913.PDF
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2013-09-13
Resltn passed by the BOD-130913
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2013-09-13
Resltn passed by the BOD-130913.PDF
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2013-08-30
Copy of resolution-300813
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2013-08-30
Copy of resolution-300813.PDF
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2013-08-30
MoA - Memorandum of Association-300813
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2013-08-30
MoA - Memorandum of Association-300813
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2013-08-30
MoA - Memorandum of Association-300813.PDF
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2013-08-30
MoA - Memorandum of Association-300813.PDF 1
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Optional Attachment 1-300813.PDF
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2013-08-30
Optional Attachment 1-300813.PDF 1
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2013-08-30
Optional Attachment 2-300813
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2013-08-30
Optional Attachment 2-300813.PDF
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2012-11-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201112.PDF
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2012-11-20
Copy of resolution-201112.PDF
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2012-11-20
MoA - Memorandum of Association-201112.PDF
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2012-11-20
Optional Attachment 1-201112.PDF
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2012-11-20
Optional Attachment 2-201112.PDF
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2012-11-16
Optional Attachment 1-161112.PDF
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2012-11-16
Optional Attachment 2-161112.PDF
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2012-11-16
Special resolution from Central govt-161112.PDF
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2012-05-14
Evidence of cessation-140512
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2012-05-14
Evidence of cessation-140512.PDF
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2010-09-03
Copy of resolution-030910
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2010-09-03
Copy of resolution-030910.PDF
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2010-09-03
MoA - Memorandum of Association-030910
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2010-09-03
MoA - Memorandum of Association-030910
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2010-09-03
MoA - Memorandum of Association-030910.PDF
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2010-09-03
MoA - Memorandum of Association-030910.PDF 1
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2010-09-03
Optional Attachment 1-030910
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2010-09-03
Optional Attachment 1-030910.PDF
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2010-06-15
Evidence of cessation-150610
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2010-06-15
Evidence of cessation-150610.PDF
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2010-03-11
Declaration by person-110310
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2010-03-11
Declaration by person-110310
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2010-03-11
Declaration by person-110310.PDF
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2008-07-25
Copy of intimation received-250708
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2008-07-25
Copy of intimation received-250708.PDF
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2008-03-04
Optional Attachment 1-040308
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2008-03-04
Optional Attachment 1-040308.PDF
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2008-02-25
Optional Attachment 1-250208
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2008-02-25
Optional Attachment 1-250208.PDF
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2007-12-07
Copy of intimation received-071207
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2007-12-07
Copy of intimation received-071207.PDF
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2007-12-07
Optional Attachment 1-071207
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2007-12-07
Optional Attachment 1-071207.PDF
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2007-06-05
Evidence of cessation-050607
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2007-06-05
Evidence of cessation-050607.PDF
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2007-06-05
Evidence of cessation-050607.PDF 1
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2007-05-29
Evidence of cessation-290507
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2007-05-29
Evidence of cessation-290507.PDF
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2007-05-29
Optional Attachment 1-290507
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2007-05-29
Optional Attachment 1-290507.PDF
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2007-05-29
Photograph1-290507
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2007-05-29
Photograph1-290507.PDF
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2007-05-29
Photograph2-290507
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2007-05-29
Photograph2-290507.PDF
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2006-12-11
Copy of Board Resolution-111206
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2006-12-11
Copy of Board Resolution-111206.PDF
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2006-10-20
Copy of resolution-201006
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2006-10-20
Copy of resolution-201006.PDF
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2006-09-28
Copy of intimation received-280906
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2006-09-28
Copy of intimation received-280906.PDF
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2006-09-28
Optional Attachment 1-280906
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2006-09-28
Optional Attachment 1-280906.PDF
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706.PDF
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2006-06-28
Others-280606.PDF
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2006-06-28
Others-280606.PDF 1
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2006-06-28
Photograph1-280606
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2006-06-28
Photograph1-280606.PDF
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2006-06-23
Photograph1-230606.PDF
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2006-05-27
Evidence of cessation-270506
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2006-05-27
Evidence of cessation-270506.PDF
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2006-05-27
Others-270506
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2006-05-27
Others-270506
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2006-05-27
Others-270506.PDF
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2006-05-23
Evidence of cessation-230506
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2006-05-23
Evidence of cessation-230506.PDF
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2006-04-21
AOA.PDF
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2006-04-21
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-22
Company financials including balance sheet and profit & loss
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2016-04-30
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Grant - Annual return 2014.pdf - 1 (100542744)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Profit & Loss Statement as on 31-03-14
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2014-10-21
document in respect of balance sheet 18-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-21
document in respect of profit and loss account 18-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-18
BS_Grant.xml - 1 (42823511)
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Profit & Loss Statement as on 31-03-14
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2014-10-18
IS_Grant.xml - 1 (42823510)
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2013-09-19
document in respect of balance sheet 06-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-19
document in respect of profit and loss account 06-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-16
Annual Return 2013.pdf - 1 (42823512)
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2013-09-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-06
BS_GRANT.xml - 1 (42823514)
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2013-09-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-06
Profit & Loss Statement as on 31-03-13
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2013-09-06
Profit & Loss Statement as on 31-03-13
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2013-09-06
IS_GRANT.xml - 1 (42823513)
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2013-08-28
CC-Grant_Investrade_Ltd.-2012-13.pdf - 1 (42823515)
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2013-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-25
document in respect of balance sheet 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-25
document in respect of profit and loss account 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
Profit & Loss Statement as on 31-03-12
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2012-12-06
BS_GRANT.xml - 1 (42823517)
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Profit & Loss Statement as on 31-03-12
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2012-12-06
IS_GRANT.xml - 1 (42823516)
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2012-09-06
Annual Return 2012.pdf - 1 (42823518)
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2012-09-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-08
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-08
document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Profit & Loss Statement as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-29
Grant Investrade Limited_BS.xml - 1 (42823520)
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2011-11-29
Grant Investrade Limited_PL.xml - 1 (42823519)
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2011-09-12
AnnualReturn 2011.pdf - 1 (42823521)
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-08
AnnualReturn2010.pdf - 1 (42823522)
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-13
Frm23ACA-100810 for the FY ending on-310310.OCT
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2010-08-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-10
Frm23ACA-100810 for the FY ending on-310310
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2010-08-10
Grant.pdf - 1 (42823523)
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2010-08-10
Grant.pdf - 1 (42823524)
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2009-09-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-08
AnnualReturn2009.pdf - 1 (42823525)
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2009-09-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-09
Frm23ACA-060809 for the FY ending on-310309.OCT
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2009-08-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-06
Frm23ACA-060809 for the FY ending on-310309
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2009-08-06
Grant-Mar 09-final1.pdf - 1 (42823526)
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2009-08-06
Grant-Mar 09-final1.pdf - 1 (42823527)
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2008-09-07
Annual Returns and Shareholder Information
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2008-09-04
AR0001grant.pdf - 1 (42823528)
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2008-09-04
Annual Returns and Shareholder Information
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2008-08-08
Balance Sheet & Associated Schedules
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2008-08-08
Profit & Loss Statement
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2008-08-05
balance sheet0001.pdf - 1 (42823530)
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2008-08-05
Cash Flow.pdf - 2 (42823530)
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2008-08-05
Balance Sheet & Associated Schedules
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2008-08-05
Profit & Loss Statement
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2008-08-05
P&L Ac.pdf - 1 (42823529)
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2007-10-11
Annual Returns and Shareholder Information
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2007-10-10
AnnualReturn2007.pdf - 1 (42823531)
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2007-10-10
Annual Returns and Shareholder Information
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2007-09-28
Balance Sheet & Associated Schedules
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2007-09-28
Profit & Loss Statement
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2007-09-26
Balance Sheet & other.pdf - 1 (42823533)
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2007-09-26
Balance Sheet & Associated Schedules
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2007-09-26
Profit & Loss Statement
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2007-09-26
Notice07.pdf - 2 (42823533)
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2007-09-26
P&L.pdf - 1 (42823532)
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2006-11-14
Annual Returns and Shareholder Information
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Profit & Loss Statement
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2006-11-08
AnnualReturn.pdf - 1 (42823534)
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2006-11-08
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet & Associated Schedules
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2006-10-19
Profit & Loss Statement
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2006-10-19
GRANT-2006.pdf - 1 (42823535)
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2006-10-19
GRANT-2006.pdf - 1 (42823536)
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2006-04-25
Annual Return 2004_2005.PDF
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2006-04-25
Balance Sheet 2004_2005.PDF
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2006-04-21
Annual Return 2003_2004.PDF
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2006-04-21
Balance Sheet 2003_2004.PDF
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Annual Return 2003_2004
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Annual Return 2004_2005
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Balance Sheet 2003_2004
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Balance Sheet 2004_2005
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